SAVANTA GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SAVANTA GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SAVANTA GROUP LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: SC281352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
SAVANTA GROUP LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: SC281352. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
SAVANTA GROUP LIMITED - GLASGOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O BELLWETHER GREEN LIMITED
GLASGOW
SCOTLAND
G2 2ND
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIG GLOBAL LIMITED (until 04/02/2019)
MIG GLOBAL LIMITED (until 04/02/2019)
MORAR CONSULTING LIMITED (until 08/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2019-09-09 | CURRENT |
ROGER WILLIAM PEROWNE | Dec 1977 | British | Director | 2005-03-10 | CURRENT |
MS BARBARA JADWIGA GURHAN | Oct 1980 | British | Director | 2023-01-20 | CURRENT |
MR PAUL GORDON BATH | Jul 1984 | British | Director | 2015-07-02 | CURRENT |
ALISTAIR CUNNINGHAM | Jun 1972 | British | Director | 2005-03-10 | CURRENT |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2014-12-03 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MS LUCY DIANA LOWRY | Jul 1984 | British | Director | 2018-10-01 UNTIL 2019-04-30 | RESIGNED |
STEPHEN WOODFORD | Feb 1959 | British | Director | 2014-12-03 UNTIL 2016-11-07 | RESIGNED |
MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
MR NICHOLAS LEE MORRISON | Secretary | 2018-10-01 UNTIL 2020-12-11 | RESIGNED | ||
WILLIAM BRIAN CUNNINGHAM | Feb 1943 | British | Secretary | 2005-03-10 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Morar Consulting Limited - Limited company - abbreviated - 11.6 | 2014-10-23 | 31-01-2014 | £204,741 Cash £569,988 equity |